Infozone India Private Limited
About Infozone India Private Limited
Data last updated:
Infozone India Private Limited was a private limited company based in Vasco Da Gama, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 04 August 2008.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U72900GA2008PTC005853.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Sandil Kumar Swami and Mohammad Asrar Ahmad.
The registered office was at Shop No.5 Modern Market Complex, Vasco Da Gama, Goa, India – 403802.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered AddressShop No.5 Modern Market Complex, Vasco Da Gama, Goa, India – 403802
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Infozone India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Infozone India Private Limited
Infozone India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandil Kumar Swami | Director | 04 Aug 2008 | 18 Years 2 Months | As last reported |
| Mohammad Asrar Ahmad | Director | 04 Aug 2008 | 18 Years 2 Months | As last reported |
| Anand Minrani | Director | 01 Nov 2008 | 17 Years 11 Months | As last reported |
Charges & Borrowings of Infozone India Private Limited
Infozone India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Infozone India Private Limited
Infozone India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Civil suit | Filed against the company by Aay Kay Enterprises | Disposed |
| District court, South Goa, Goa | Original application | Filed against the company by Aay Kay Enterprises | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Infozone India Private Limited
Employment history and EPFO contributions of people linked to Infozone India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Infozone India Private Limited
Infozone India Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Anand Minrani was appointed as Director on 01 Nov 2008.
Credit Ratings, Litigation & Regulatory Alerts for Infozone India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Infozone India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Infozone India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Infozone India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Infozone India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Infozone India Private Limited
Infozone India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Infozone India was a private limited company based in Vasco Da Gama, Goa, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 04 August 2008 and is registered under CIN U72900GA2008PTC005853. The company has been struck off by the Registrar of Companies and is no longer operational.
Infozone India had 3 directors:
- Sandil Kumar Swami - Director
- Mohammad Asrar Ahmad - Director
- Anand Minrani - Director
The CIN (Corporate Identification Number) of Infozone India is U72900GA2008PTC005853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Infozone India is at Shop No.5 Modern Market Complex, Vasco Da Gama, Goa, India – 403802.
Infozone India was incorporated on 04 August 2008. It is registered with the Registrar of Companies, Goa.
The authorised capital is ₹5 Lakh.
Infozone India operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Infozone India is not listed on any stock exchange. It is an unlisted company.
Infozone India has 3 court cases on record: 3 filed against it.